Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTURY SECURITY MANAGEMENT CORPORATION | Registered office | - | - | 19-NOV-1991 | Barbados | - | Paradise Papers |
| TORLEASE HOLDINGS INC. | Registered office | - | - | 17-JUL-1992 | Barbados | - | Paradise Papers |
| VERSAILLES BANK & TRUST CO. LTD. | Registered office | - | - | 29-NOV-1991 | Barbados | - | Paradise Papers |
| BALMORAL HOUSE SECURITIES (BARBADOS) LTD. | Registered office | - | - | 20-JUN-1990 | Barbados | - | Paradise Papers |
| I.G.W. TRUST LTD. | Registered office | - | - | 12-JUN-1990 | Barbados | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.